Lisson Estates Limited
- Company number
- 10892270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2017
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLAN, Osnat | Director | 27 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mylight Holdings Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Mar 2018 | 4 Aug 2022 |
| Kreo Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2022 | 8 Jun 2023 |
| Mr Ran Kalif | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2023 | 5 Dec 2025 |
| Mr Ori Calif | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£7,152,229 | £98,203 | 0 |
| 31 Mar 2024 | -£5,586,921 | £1,759 | 0 |
| 31 Jul 2023 | -£4,426,276 | £6,355 | 0 |
| 31 Jul 2022 | -£3,057,690 | £2,904 | 0 |
| 31 Jul 2021 | -£2,376,041 | - | 0 |
| 31 Jul 2020 | -£2,016,708 | - | 0 |
| 31 Jul 2019 | -£569,413 | £3,324 | - |
| 31 Jul 2018 | -£248,392 | £16,665 | - |
Connections
Directors’ other companies
- GOLAN, Osnat - Director at Newriver Estates Limited
- GOLAN, Osnat - Director at Malvern Holdings Limited
- GOLAN, Osnat - Director at Kent House Lettings Limited
Companies at the same address
- Cattle Market Street Limited (10482194)
- Hilldene Estate Limited (11048456)
- Kent House Lettings Limited (15062149)
- Magdala Tavern Limited (15583177)
- Malvern Holdings Limited (10891870)
- Mulberry One Capital Limited (10679054)
- Newriver Estates Limited (10931877)
- Open Medical Technologies Limited (16721113)
- Open Medical Ventures Limited (16721071)
- Romany Place Limited (10482206)